Key facts
activeAPTOS UK HOLDING NO. 3 LIMITED
uk_ch
10986160
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-28
uk_ch
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
APTOS UK HOLDING NO. 3 LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
279 total176 HOLDERS HILL FREEHOLD LIMITED176 HOLDERS HILL LIMITEDACCOMPLISH SECRETARIES LIMITEDAIMIA HOLDINGS UK LIMITEDAIMIA SERVICES UK LIMITEDALGIHAZ ASSETS COMPANY LIMITEDALLEGRO BIDCO LIMITEDALLEGRO MIDCO LIMITEDALLEGRO TOPCO LIMITEDALPHA PETROLEUM (UK) HOLDINGS LIMITEDAOG INVESTMENTS LTD.APOLLO UK BIDCO LIMITEDAPTOS SOLUTIONS UK LIMITEDAPTOS UK HOLDING LIMITEDAPTOS UK HOLDING NO. 2 LIMITEDASPEN UK BUYER LIMITEDASPEN UK RETAIL 1 LTDASP PC III UK FACILITATION LTDASP PC III UK GS LEV FACILITATION LTDASP PC II UK FACILITATION LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aptos Uk Holding No. 2 Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 279 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100